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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 18 Oct 2025 | 1 Sep 2025 |
| Quarterly Results. Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2025. Unaudited financial results for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 18.10.2025) | ||
| Board Meeting | 21 Jul 2025 | 2 Jun 2025 |
| Quarterly Results Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June, 2025 Unaudited financial results for the quarter ended 30th June, 2025 Appointment of Joint Statutory Auditor. Amendment to Memorandum and Articles of Association Appointment of Independent Director (As per BSE Announcement Dated on 21.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 3 Mar 2025 |
| ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2025 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2025. Recommended dividend of 775% at the rate of Rs. 77.5 equity shares of Rs. 10 each for the year ended 31st March, 2025. Recommended dividend of 775% at the rate of Rs. 77.5 per equity share of Rs. 10 each for the year ended 31st March, 2025, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company Appointment of Secretarial Auditor (As Per BSE Announcement dated on 28.04.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Investment in equity share capital | ||
| Board Meeting | 23 Jan 2025 | 2 Dec 2024 |
| Quarterly Results The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 07/01/2025) Unaudited results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Investment in equity share capital | ||
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